3BMEX1XBK47hjoRRrGGT5SEUQX7YkULs1v3BMEX1XBK47hjoRRrGGT5SEUQX7YkULs1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1XBK47hjoRRrGGT5SEUQX7YkULs1v | -1 (1) | 0.0000 | 0.0689 | 0.0689 | 0.0000 | 0.0001 | 0.0688 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1XBK47hjoRRrGGT5SEUQX7YkULs1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652715 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 397995 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 510620 (02/24/2018 02:51) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 354963 |
| Account Age Rank | 1624063 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0689 |
| Deposits From External Accounts Rank | 398791 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175393 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 595910 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0688 |
| Withdrawls To BitMEX Accounts Rank | 1367801 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438371 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542654 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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